The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aggarwal, Anil

    Related profiles found in government register
  • Aggarwal, Anil
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 1 IIF 2

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 3

    • 5 London Road, Rainham, Kent, ME8 7RG

      IIF 4

    • 1, High Street, Sheerness, Kent, ME12 1NY

      IIF 5
  • Aggarwal, Anil
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 6

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 7

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 8

    • 3-5 London Road, Rainham, Kent, ME8 7RG

      IIF 9 IIF 10
  • Aggarwal, Anil
    British company secretary/director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1b, Wharf Place, London, E2 9BD, England

      IIF 11
  • Aggarwal, Anil
    British consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom

      IIF 12
  • Aggarwal, Anil
    British

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 13
  • Mr Anil Aggarwal
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 14

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 15

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 16

    • 3-5 London Road, Rainham, Kent, ME8 7RG

      IIF 17

    • 5 London Road, Rainham, Kent, ME8 7RG

      IIF 18

    • 1, High Street, Sheerness, Kent, ME12 1NY

      IIF 19
  • Aggarwal, Anil
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Gloucester Square, Bethnal Green, London, E2 8RS, United Kingdom

      IIF 20 IIF 21
  • Aggarwal, Anil
    British professional born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Gloucester Square, London, E2 8RS, United Kingdom

      IIF 22
  • Aggarwal, Anil
    British sales manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Gloucester Square, London, Greater London, E2 8RS

      IIF 23
  • Mr Anil Aggarwal
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom

      IIF 24
  • Aggarwal, Anil Kumar
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

      IIF 25
  • Mr Anil Kumar Aggarwal
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    3-5 London Road, Rainham, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-10-01 ~ now
    IIF 9 - director → ME
  • 2
    KITNY LIMITED - 2001-03-28
    AGGARWAL & CO. LIMITED - 2000-08-31
    5 London Road, Rainham, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,091,455 GBP2024-03-31
    Officer
    2009-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Flat 3 26 Gloucester Square, Bethnal Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 4
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -28,663 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    1 High Street, Sheerness, Kent
    Corporate (1 parent)
    Equity (Company account)
    2,296,991 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-09-30
    Officer
    2015-09-14 ~ now
    IIF 8 - director → ME
  • 7
    HARDING & DREW LIMITED - 2011-01-13
    3 - 5 London Road, Rainham, Gillingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,379 GBP2018-03-31
    Officer
    2018-10-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    5 London Road, Rainham, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,762,856 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    Mr A Aggarwal, Flat 3 26 Gloucester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 22 - director → ME
  • 10
    3-5 London Road, Rainham, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,559,687 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 10 - director → ME
  • 11
    7 Exmoor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 12
    3-5 London Road Rainham, Gillingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,003,438 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    3-5 London Road, Rainham, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-22 ~ 2007-05-16
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    KITNY LIMITED - 2001-03-28
    AGGARWAL & CO. LIMITED - 2000-08-31
    5 London Road, Rainham, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,091,455 GBP2024-03-31
    Officer
    ~ 2007-01-29
    IIF 1 - director → ME
  • 3
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,088 GBP2023-10-31
    Officer
    2022-02-03 ~ 2023-07-11
    IIF 11 - director → ME
  • 5
    Ringley House, 349 Royal College Street, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-09-24 ~ 2012-06-20
    IIF 23 - director → ME
  • 6
    5 London Road, Rainham, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,762,856 GBP2023-12-31
    Officer
    1994-02-24 ~ 2007-08-16
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.